Regaal Resources Ltd announces 14th AGM on Sep 23, 2026, via VC/OAVM

Regaal Resources Limited has announced its 14th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 23, 2026, at 03:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Notice of the AGM, along with the Annual Report for the Financial Year 2025-26, has been sent electronically to members whose email addresses are registered. For members who have not registered their email addresses, a letter containing the web-link to the complete details of the Notice and Annual Report has been sent to their registered addresses. Both the Notice and the Annual Report are also available on the company's website (www.regaalresources.com) and the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). The e-voting agency, MUFG Intime India Private Limited, also hosts the information on its website (https://instavote.linkintime.co.in).

The remote e-voting period will commence on Sunday, September 20, 2026, at 09:00 AM IST and conclude on Tuesday, September 22, 2026, at 5:00 PM IST. Wednesday, September 16, 2026, has been fixed as the cut-off date for determining the members eligible to vote. Members who have cast their votes remotely can still attend the AGM but will not be able to vote again. The appointment of proxies is not available as the AGM is held through VC/OAVM.